LEND LEASE LIMITED

Company number 05521376

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 1	(4 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	(3 pages)
08 Jun 2009	AA	Accounts made up to 31 July 2008	(2 pages)
03 Oct 2008	288a	Director appointed michael ian spriggs	(4 pages)
03 Oct 2008	288b	Appointment Terminated Director muckle director LIMITED	(1 page)
12 Aug 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
12 May 2008	288c	Director's Change of Particulars / muckle director LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF	(1 page)
06 May 2008	353	Location of register of members	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
06 May 2008	288c	Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF	(1 page)
28 Dec 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	AA	Accounts made up to 31 July 2007	(2 pages)
30 Jul 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
08 May 2007	AA	Accounts made up to 31 July 2006	(1 page)
31 Jul 2006	363a	Return made up to 28/07/06; full list of members	(2 pages)
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2005	CERTNM	Company name changed norham house 1038 LIMITED\certificate issued on 15/09/05	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Jul 2005	NEWINC	Incorporation	(16 pages)